Fraud Investigation & Analytics Specialist

Kredit Pintar; Kebayoran Baru; On-site; IDR 120,000,000 - 180,000,000; Full time

Job summary

Kredit Pintar in Jakarta is seeking a Fraud Analyst to conduct investigations into suspected fraudulent activities across transactions, applications, identity theft and account takeover.

You will analyze fraud risk patterns, customer behavior, and prepare analytics reports to strengthen the Anti Fraud Strategy. Strong Python/SQL skills and English communication are required; 1–2 years in fintech or banking is preferred.

Qualifications

• 1–2 years of fraud, audit, or analytics experience.
• Fintech/Banking experience and unsecured products is a plus.
• Strong attention to detail and integrity.
• Proficiency in English (oral and written).
• Background in Python/SQL and statistics.

Responsibilities

• Investigate suspected fraud activities including transactions, applications, and identity theft.
• Analyze fraud risk patterns and customer behavior to identify anomalies.
• Prepare analytics reports and recommend fraud risk actions to strengthen the Anti Fraud Strategy.
• Collect, analyze, research data and document findings to support anti-fraud conclusions.
• Draft anti-fraud awareness and content materials.
• Report results to Anti Fraud Leader.

Skills

Python

SQL

Fraud analytics

Performance attribution

English proficiency

Education

Bachelor's degree

Job description

Kredit Pintar in Jakarta is seeking a Fraud Analyst to conduct investigations into suspected fraudulent activities across transactions, applications, identity theft and account takeover.

You will analyze fraud risk patterns, customer behavior, and prepare analytics reports to strengthen the Anti Fraud Strategy. Strong Python/SQL skills and English communication are required; 1–2 years in fintech or banking is preferred.